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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] | eu_travel_bans | eu-tb-logical-171528 | ||||
Person:notes | Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd | eu_travel_bans | eu-tb-logical-171528 | ||||
Person:notes | Téléphone: + 8613483690451 - Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru - Entités associées: ARCLM International Trading Co. Ltd — Shijiazhuang Hanqiang Technology Co. Ltd - Li Xiaocui (“Sophia Li”) est une femme d'affaires chinoise. Elle contrôle et représente des entreprises originaires de la République populaire de Chine et de Hong Kong qui ont été désignées par l'Union européenne pour avoir enfreint les interdictions de contournement du régime de mesures restrictives de l'Union imposées à la Fédération de Russie, à savoir ARCLM International Trading Co. Ltd et Shijiazhuang Hanqiang Technology Co. Ces violations comprenaient l'exportation de marchandises inscrites sur la liste vers Unimatik, un acteur majeur du complexe industriel militaire russe. Li Xiaocui a ainsi facilité les violations de l'interdiction de contournement du régime de mesures restrictives de l'Union imposé à la Fédération de Russie et a donc, en outre, considérablement porté atteinte aux dispositions existantes de l'Union en matière de mesures restrictives. | fra | fr_tresor_gels_avoir | fr-ga-7851 | |||
Person:notes | Associated entities: ARCLM International Trading Co. Ltd, Shijiazhuang Hanqiang Technology Co Ltd | ch_seco_sanctions | ch-seco-86895 | ||||
Person:notes | Function: Businessperson | ch_seco_sanctions | ch-seco-86895 | ||||
Person:notes | Email: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru | ch_seco_sanctions | ch-seco-86895 | ||||
Person:notes | Li Xiaocui (“Sophia Li”) is a Chinese businessperson. She controls and represents enterprises from the People’s Republic of China and Hong Kong which have been designated by the European Union for having infringed prohibitions against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation, namely ARCLM International Trading Co. Ltd and Shijiazhuang Hanqiang Technology Co. Those infringements included the export of listed goods to Unimatik, a major actor in the Russian Military-Industrial Complex. Li Xiaocui thus facilitated infringements of the prohibition against circumvention of the Union’s restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing Union restrictive measures provisions. | ch_seco_sanctions | ch-seco-86895 | ||||
Person:notes | Téléphone: + 8613483690451 Courriers électroniques: sophia@guang-xing.com, lixiaocui520@mail.ru, lixiaocui520@list.ru, hbgxmachinery_sophia@mail.ru Entités associées: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co. Ltd | fra | mc_fund_freezes | mc-freezes-5ddedf982f1366f046fd9bae67e85a3096657c81 | |||
Person:notes | Associated entities: - ARCLM International Trading Co. Ltd - Shijiazhuang Hanqiang Technology Co Ltd | eu_fsf | eu-fsf-eu-12586-92 | ||||
Person:notes | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] | eu_fsf | eu-fsf-eu-12586-92 | ||||